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CALSCALE:GREGORIAN
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TZID:America/New_York
X-LIC-LOCATION:America/New_York
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TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART;TZID=America/New_York:19700308T020000
RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU
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DTSTART;TZID=America/New_York:19701101T020000
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BEGIN:VEVENT
SUMMARY:Learn How FinCEN’s Real Estate Money Laundering Rule Impacts You
LOCATION:Waterside 1&amp\;4
DESCRIPTION:The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued the FINAL rule requiring the reporting of all-cash residential transactions involving legal entities and trusts. There are significant changes:  no minimum dollar threshold\; no geographic limitation\, i.e.\, the rule applies nationwide!  The effective date of the rule is Dec. 1\, 2025. This session will address the final rule\, timeline\, the impact it will have on title and settlement agents\, and ALTA’s advocacy efforts.  Attend and find out if YOU have an obligation to report.
DTSTART;TZID=America/New_York:20241017T143000
DTEND;TZID=America/New_York:20241017T153000
DTSTAMP:20260607T042419
UID:6a24f2732502b
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